News

Change - Announcement Of Appointment Of Executive Director

BackJul 31, 2017
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jul 31, 2017 20:37
Status New
Announcement Sub Title Appointment of Executive Director
Announcement Reference SG170731OTHRTEID
Submitted By (Co./ Ind. Name) Shirley Tan
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Executive Director
Additional Details
Date Of Appointment 01/08/2017
Name Of Person Oh Eng Lock
Age 61
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The appointment of Mr. Oh Eng Lock ("Mr. Oh") as Executive Director was duly reviewed by the Company's Nominating Committee and the Board of Directors (the "Board").

The Board is of the view that Mr. Oh's qualification and working experience will enhance the core competencies of the Board. The Board has approved Mr. Oh's appointment as Executive Director.
Whether appointment is executive, and if so, the area of responsibility Executive.

Oversees Group's investment activities in the region.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years From Jan 2011 to 30 June 2017
Group Chief Executive Officer
BreadTalk Group Ltd

From June 2010 to Dec 2010
Group Managing Director
BreadTalk Group Ltd

From Oct 2006 to Jan 2010
Regional Managing Director & Head of North Asia
Merrill Lynch Asia Pacific Limited, Hong Kong
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) Yes
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct Interest - 399,764 shares
Deemed interest - 105,066 shares

Mr. Oh Eng Lock is deemed interested in 66 shares held by his daughter, Ms. Oh Jie Ming and 105,000 shares held by his son, Mr. Oh Yi Ming, by virtue of Section 7 of the Companies Act, Chapter 50.
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years) BreadTalk Pte Ltd
BreadTalk International Pte Ltd
BTG Vault Pte Ltd
Carl Karcher Enterprises (Cayman), Ltd
Food Republic Pte Ltd
FR International Holdings Pte. Ltd. (Struck Off)
Perennial Somerset Investors Pte Ltd
Pre 1 Investment Pte Ltd
Queens Coffee Pte Ltd
Shanghai Food Union F&B Management Co Ltd (Struck Off)
Street Food Pte Ltd (Struck Off)
Taster Food International Pte Ltd
Thye Moh Chan Pte Ltd
Together Inc Pte Ltd
Topwin Investment Holdings Pte Ltd
Present Beijing Da Shi Dai Food and Beverage Co. Ltd
Beijing Star Food F&B MGMT Co Ltd
Chongqing Food Republic Food & Beverage Management Co Ltd
Food Art Pte Ltd
Food Republic (Chengdu) Co., Ltd
Food Republic (Shanghai) Co Ltd
Food Republic Guangzhou F&B MGMT Co Ltd
Food Republic Shenzhen F&B MGMT Co Ltd
Food Republic Taiwan Co Ltd
Imagine IHQ Pte Ltd
Imagine Properties Pte Ltd
JBT (China) Pte Ltd
Megabite (S) Pte Ltd
Megabite Hong Kong Ltd
Perennial (Chijmes) Pte Ltd
Perennial Tongzhou Development Pte Ltd
Perennial Tongzhou Holdings Pte Ltd
Pre 8 Investments Pte. Ltd.
Ramen Play Pte Ltd
Shanghai Food Court F&B Management Co Ltd
Shanghai Star Food F&B MGMT Co Ltd
Tate Projects Pte Ltd
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c) Whether there is any unsatisfied judgment against him? No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Any prior experience as a director of a listed company? No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company Mr. Oh has been briefed on the roles and responsibities of director in a listed company. In addition, appropriate external training will be arranged to update Mr. Oh on relevant laws and regulations of a public listed company where necessary.